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PUTNEY HIGH VISIONPLUS LIMITED

Company number 03064210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
27 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
27 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
16 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
14 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
21 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
21 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
22 Jan 2021 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 August 2020
01 Sep 2020 AP01 Appointment of Mr Nigel David Parker as a director on 31 August 2020
01 Sep 2020 AP01 Appointment of Farhad Ally as a director on 31 August 2020
01 Sep 2020 TM01 Termination of appointment of Paul Francis Carroll as a director on 31 August 2020
01 Sep 2020 TM01 Termination of appointment of John Douglas Perkins as a director on 31 August 2020
01 Sep 2020 TM01 Termination of appointment of Sukveer Orjela as a director on 31 August 2020
01 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
01 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
04 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
04 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
27 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
27 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
17 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
17 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18